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Entities
07225171
unknown
Company
π¬π§
GB
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Reg. 07225171
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07225171 is a company registered in the United Kingdom, under 07225171. Directors include MRS JOANNE LINLEY, MR PAUL ANDREW DARVILL, and ROBERT ANDREW SHEPHERD. Sole shareholder is TPP NOMINEES LIMITED. Associated with 20 related entities, including CH PROPERTY TRUSTEE AHMED LIMITED, CH PROPERTY TRUSTEE KABIR LIMITED, and CH PROPERTY TRUSTEE MANSION HOUSE (NO. 2) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07225171
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JOANNE LINLEY
SECRETARY
person
MR PAUL ANDREW DARVILL
DIRECTOR
person
MRS JOANNE LINLEY
DIRECTOR
person
ROBERT ANDREW SHEPHERD
DIRECTOR
π¬π§
TPP NOMINEES LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.